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Special Meeting
April 25, 2012


Convene
1. Time: 1:05 p.m.

Pledge of Allegiance
2. Chairman Barbieri

Roll Call
3. Attendance:

Agenda Item Speakers
4. Name(s):

Consent Agenda
Approve Consent Agenda
New Business
Administration

5. Superintendent's Organizational Chart
Attachment: District_Org_April 2012 final l [1].pdf
Attachment: Current_ District_Org_Chart[1].pdf
Minutes: 

Mr. Gent reviewed the proposed changes and cost savings to the District Organizational Chart.

Board Members questioned the following: job titles; levels; update on talent, training and recruiting issue; approving the Organizational Chart before the budget adoption; reason to move Choice/Charter under Safety Culture and Learning Environment; and role as the Board as it relates to the Organizational Chart.       

6. Resolution to Oppose Over-Reliance on High Stakes Testing - Barbieri
Attachment: Resolution[1].pdf
Minutes: 

Mr. Barbieri asked Board Members to adopt the Resolution to Oppose Over-Reliance on High Stakes Testing.

Motion by Robinson/Andrews passes 6/0 with Dr. Benaim not present.



Motions:
- PASS
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Adjourn
7. Time: 2:00 p.m.


Motions:
Motion to adjourn.- PASS
 
Vote Results
Motion: Marcia Andrews
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Not Present
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair